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Scam REPORTS ABOUT Male SCAMMERS

First name: Jake Ryg
Last name: Palmer
Age: 49
Location: Richmond, VA
Email: jakerygpalmer@gmail.com
On websites: Google Hangouts, Instagram
Report: Said he was a widowed father of 2 boys, Eric and Greg. Was in military but lived in Richmond, VA. Supposedly got called up while we were talking and had to go to Afghanistan. While he was there he wanted me to send him money and cards so he could pay his way back home. He was the first to make contact which was on Instagram. Then he wanted to move to Google Hangouts and texting.
First name: Howard
Last name: Miller
Age: 55
Location: Aielo de Malferit, Spain
On websites: tagged
Report: Scammer ? images stolen journalist
First name: Jay
Last name: Smith
Age: 51
Location: Kajang, Malaysia
On websites: tagged
Report: Typical scam from his message: I believe that age is just a number
First name: Brian
Last name: Westley
Age: 59
Location: Fort Lauderdale, FL
On websites: tagged
Report: Scammer ? images stolen
First name: Kelvin
Last name: Dean
Age: 56
Location: Dublin Ireland, Canada & Kuala Kedah Malaysia
Email: deankelv80@gmail.com
On websites: Zorpia.com/Twoo.com
Report: I met this man call Kelvin Dean on a Dating Site call Zorpia.com/Twoo.com and he is originally from Dublin Ireland but now he lives in Canada, as a Hydraulic Engineer and a Contractor for a Oil Firm. He is a widower with one daughter call Jessica who is twenty one years old and one adopted son call Noble who is three years old. He lost wife two years ago with Breast Cancer. In this man Dating Profile it says he lives in Kuala Kedah Malaysia not Canada!!
First name: Alexander
Last name: Cheung
Aka: Alex
Age: 54
Location: Alameda, CA
On websites: Facebook, Instagram, Twitter
Report: Impersonating a doctor who is on contract with the army in Yemen. Claimed he has 30 millions but is frozen by the US Army.
First name: Jared
Last name: Darson
Aka: Carol
Age: 73
Location: Houston Texas
Email: jareddarson@gmail.com
On websites: Instagram? Facebook
Report: Jared Darson claims to be Project Manager working on a BP oil rig in the Gulf Of Mexico says he has a 16 year old son Larry i met him in 2017 on facebook he would ne told me forgot hihave access to his bank account alwayscoming home but he needed to pay the cook before they would let him come home or needed to pay for the helicopter or one time he said he had to pay the pirates. But he always has an excuse that keeps coming up to keep from coming home he us using someone else's pictures he has stolen claims to be a christian. He is very vague when you ask him questions he will do anything to avoid answering any questions. He always says money is not his problem Tells me i am being wicked because i won't send any money And i am not a good christian for not helpingl
First name: Tom
Age: 56
Location: Los Angeles, CA
On websites: tagged
Report: Scammer
First name: andrian
Last name: whel
Age: 47
Location: Kampong Batu Perak, Malaysia
On websites: tagged
Report: Scammer ? image stolen
First name: Williams
Last name: Richard
Age: 61
Location: Elk Grove Village, IL
On websites: tagged
Report: Scammer ? images stolen
First name: George
Age: 57
Location: Edinburgh, United Kingdom
On websites: tagged
Report: Scammer
First name: Marck
Age: 53
Location: New York City, NY
Email: bellarang4@gmail.com
On websites: tagged
Report: Lottery scammer
First name: Anderson
Age: 48
Location: Islington, United Kingdom
On websites: tagged
Report: Scammer ? images stolen.
First name: John
Last name: Clinton
Age: 60
Location: London UK, Stavanger Norway, New York USA & Klang Malaysia
Email: john.clinton1000@yahoo.com
On websites: Zorpia.com/Twoo.com
Report: I met this man call John Clinton on a Dating Site call Zorpia.com/Twoo.com and he is originally from Stavanger Norway but now he lives in London UK, as a Consultant and a Business Owner. He specializes in oil, gas exploration, control and he also involves in the management of oil spill. He moved in New York USA with he's parents when he was nine years old. He is divorced with one daughter call Amelie who is sixteen years and one son call Alex who is fourteen years old.
First name: Ethan
Last name: Williams
Age: 57
Location: New York City, NY
On websites: tagged
Report: His message is typical scam: "I think distance doesn?t matter because I plan to move next month after my retirement..."
First name: Denise
Aka: Dennis Leveques
Age: 55
Location: Dramane Coulibay, Cote D'Ivoire
On websites: tagged
Report: Scammer ? image stolen
First name: Joseph
Last name: Smith
Aka: Josh Smith, David Smith
Age: 57
Location: Chicago
Email: Josh.smith@gmail.com
On websites: Christian Mingle, Hangouts
Report: Romance scam. Reports he is from Berlin Germany and that he needs funds to complete an 8 million dollar contract that he signs over to you as beneficiary. Connection with Ghana.
First name: Dr Pirko
Last name: Maguina
Age: 49
Location: California America USA & California Pines, CA USA
Phone: +1 503 782 5345?
On websites: Zorpia.com/Twoo.com & WhatsApp
Report: This man here is a Dating Scammer and he stole photos off a German/American man who lives in Sacramento, California USA, as a Plastic Surgeon. This scammer told me in WhatsApp online that he lives in California America USA, as a General Surgeon. He also using a Non-Fixed VoIP Phone Number: +1 503 782 5345? (e.g. Skype or Google Voice) Original carrier: Level 3 Communications, Llc - Or. (503) is a Oregon (OR) area code Major cities: Portland, Salem, Gresham, Hillsboro, Beaverton, Lake Oswego, Keizer, Mcminnville, Oregon City, Tualatin, Newberg, Forest Grove, Troutdale, Dallas, Canby, Gladstone, Astoria
First name: Juan
Last name: Serrano
Aka: Jack or Juan
Age: 42
Location: Makati Philippines and USA
Phone: +16042106518
On websites: Tinder, Whatsapp
Report: Met him in Tinder, we speak for 3months and when I verified how many tats he got based fr photos he send and IG account, he said he has none but in photos he has got two. So i said that's it, i'm done. Then he blocked me on whatsapp. His bday was coming up and i verified how old he was he said will be 42,but in tinder he said he was 43, and initially as we speak in whatsapp he claimed he will be 43, so i'm confused lol. Redflags indeed. How odd too his daughter's name and sister have same names while previously he said his sister's name was Christy. Said he was from Staten Island NY, father is puertorican mother is serbian-austrian. He arrived in US when he studied in College. Sound dubious to me, i led him on and see if he will be consistent but there are just redflags. Said he owns a hedgefund company and is trying his luck in the country and investing via proxy a Filipino from Cebu named Lapu. Lol. His IG as he claims is jack.stan12. But when he said he has got no tats, i knew he was scamking his way. Probably the photos he send as he claims he is isn't his and has just stolen it.
First name: James
Last name: Green
Age: 64
Location: Yemen
Phone: 513-571-3028
Email: jamesgreener524@gmail.com
On websites: Plenty of Fish
Report: States he is a Dr. under contract in Yemen with NATO. Met him on plenty of fish maybe 9 months ago or so. He started communicating with me saying he was about to retire and was looking to find a person to have a long time permanent relationship with leading to marriage. Stated he had no children but was a widower about 6 years. Stated he was from Austin, Texas. He did not tell me he was in Yemen for a couple of months and then stated he was but would be retiring in Feb. but that they might extend his contract and he would have no choice. Stated he was fearful of losing his life there and needed help getting out. Stated he would apply for a hardship thru NATO authority to return to his new wife who was ill. That person would be me ofcourse. I told him not to be so hasty but he begged and pleaded to please help him. I told him financially I was not in a position where he went on to say that would be no problem as he was not receiving his pay but upon retirement he would get his in the form of mineral and gems as was in a special deferment program for his salary to be converted so would be enormous. I asked how much would it cost to help him get out of his contract. He was vague and stated not to worry. Months later he started his appeal process and found sources helping him thru his representatives who were filing his appeal. They sent some money..less than 1500 thru paypal to my checking which I then forwarded thru Zelle to pay his fees. He also had me pay 500 so as to show we would not be breaching the contract but would pay what it took. I told him I couldn't pay more than the 500. I questioned him as to the little over 1000 which came from State of Arizona to file for his appeal thru the Unemployment fund as he wasn't from Arizona. He got frustrated with my questions and told me it was all perfectly legal and not my concern. So he won that appeal he stated but as I did not have neither 23,000 which was total amount for taxes and transportation and fees nor did I have 7700 which would be a deposit that would release him from his obligation he filed another appeal which was successful now requiring only 770 plus he stated he would need some funds for food and transportation...just small amount...not specified but really needed it to be sent as well within 72 hours which would be on Wednesday. I told him I would do the best I could but needed some sort of verification of the current status. That he complied with providing me with an email from Head of Administration (not identified) US Defense Dept. for US Military Base, Yemen. I will forward a copy of this email to you. It's addressed to Mrs. Norma L. Green. which I'm Norma L. Rhyne...not Green.
First name: Jackson
Age: 56
Location: Helsinge, Denmark
Phone: +13049565113
On websites: tagged
Report: Typical scam message and asking for private information: I am not often here, I will like us to have an easy means of communication. You can give me your WhatsApp number to add you or you can also add me through +13049565113
First name: Valentin
Last name: Rechifort
Age: 58
Location: Edinburgh, United Kingdom
On websites: tagged
Report: Scammer ? images stolen from Romanian singer
First name: Griffith
Last name: Doyle
Age: 56
Location: USA
Phone: +1-206-208-4536
Email: Griffithdoyle675@gmail.com
Report: This scammer claimed that he was an US Armed Forces and stayed in Iran and Iraq for years. He spent more than 1 years to cheat my money. He said he applied for early retirement and the officers are required to bribe, so that his application would be approved earlier. I remitted money to the so-called officers. Finally I noted that this scammer stolen the photos
First name: Brian
Last name: VanderPlaats
Aka: Plaats
Age: 57
Location: Michigan, Brazil, New York, San Paulo
Phone: +1 (573) 544-0229
Email: brianjplaats@gmail.com
On websites: Hangouts; Plenty of Fish; Sugar Honey (Russia)
Report: Three years of emails; texts and phone calls as well as video chats all with the intention of him relocating. Eventually culminated in him hiding out to avoid arrest for apparent tax evasion. His money was earned in Brazil over the three years but said federal taxes were after him, preventing him leaving USA.
First name: Lowell
Last name: Feuer
Age: 36
Location: London UK & Astana Nur-Sultan Kazakhstan
Phone: +44 7537 182018
On websites: Zorpia.com/Twoo.com & WhatsApp
Report: This man here is a Dating Scammer and he stole photos off a Asian man. In he's Twoo Dating Profile it says he lives in Astana, Nur-Sultan Kazakhstan but he is using a Uniting Kingdom Phone Number: +44 7537 182018 (WhatsApp) He told me in WhatsApp online that he works as a Cryptographer and he tells me about he's job he builds, encrypt & save cryptocurrency mining network for he's company. Cryptocurrency is Bitcoin & Ethereum and it's like. He is single, never married with no children.
First name: Robert
Last name: Miller
Age: 64
Location: Greensboro, NC
Phone: +1 (347) 997-1011
Email: robgreat65@gmail.com
On websites: Plenty of Fish
Report: He represented himself as a widower who is a Financial Manager with TinCan Investments.
First name: David
Last name: Armstrong
Aka: Pebbleman
Age: 60
Location: Edinburgh
Address: 60 Queen Street
Phone: +16197204061
Email: Davidarmstrong042@gmail.com
On websites: POF , Badoo
Report: This person states he is a building contractor working overseas for a Malaysian company ( San Diego on this occasion) After travelling to Kuala Lumpur on job completion ,he stated he did presentation and received a huge pay cheque- Unfortunately he only had only budgeted for a 10% tax bill and it had gone up to 15%. He then tells you ( and sends a counterfeit document) from Malaysian authority that he is to be detained until tax bill paid . The scam becomes more complex when he gives you all his Oasis offshore account details, passwords, PIN number etc for you to discover you need ?2000 to activate account as it has been dormant . After paying that you get a request for ?4000 to have a TAC code ( never needed on a genuine account ) meanwhile this scammer is pleading illness and worry about going to jail ranking up the pressure . His photo are false too
First name: Matteo
Last name: Nicholas
Aka: Dr. Matteo Nicholas
Age: 39
Location: Rochester, NY
Phone: 585-308-5144
Email: matteonicholas46@gmail.com
On websites: Hinge
Report: Pretended to be ob/gyn, working out of Rochester regional hospital. Starting asking for iTunes cards, asked for a credit card, asked me to set up a bank account This is a MALE scammer. I have dozens of pictures.
First name: Austin
Last name: Miller
Age: 57
Location: Manchester, Uk; Cook Islands; California
Phone: +44 7537 167393
On websites: Tinder
Report: Dating websiteTinder match. He initiated contact through text. Quickly asked to transfer to WhatsApp. He became very enquiring about my family and how we are now a couple. Manchester is only an hour from my home, so I suggested a coffee as I like to see who I am chatting to. Quickly, he said that he?d like to get to know more about me. I ran his picture through image search and his profile picture got a hit. It was a scam alert for USA soldier Austin Miller.
First name: Jennie
Last name: Peiro
Aka: Judge jennie
Age: 72
Location: New York
Phone: 9178305036
Email: Jennie piero @gmail.com
On websites: Facebook messager
Report: This women is scammer. Claims to be judge jennie piero and looking for people to donate money to a fake charity that helps with orphans in new York and offering a fake job and was involved in social security scam recently.